MACLAY MURRAY & SPENS TAX SERVICES LIMITED

Company number SC226247

Date	Type	Description	View / Download
19 Jun 2012	TM01	Termination of appointment of Gregor Mitchell as a director ANNOTATION A second filed TM01 was registered on 07/08/2012	(2 pages)
22 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(10 pages)
22 Dec 2011	CH01	Director's details changed for Gwen Henderson Souter on 8 November 2011	(2 pages)
12 Aug 2011	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011	(2 pages)
21 Mar 2011	AD01	Registered office address changed from , 151 Saint Vincent Street, Glasgow, Strathclyde, G2 5NJ on 21 March 2011	(1 page)
17 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(10 pages)
12 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(8 pages)
06 Jan 2009	363a	Return made up to 13/12/08; full list of members	(5 pages)
21 Oct 2008	288c	Director's change of particulars / norman kennedy / 20/10/2008	(1 page)
15 Jan 2008	363a	Return made up to 13/12/07; full list of members	(3 pages)
09 Oct 2007	288c	Director's particulars changed	(1 page)
09 Oct 2007	288c	Director's particulars changed	(1 page)
09 Oct 2007	288c	Director's particulars changed	(1 page)
19 Jan 2007	363a	Return made up to 13/12/06; full list of members	(3 pages)
19 Jan 2007	288a	New secretary appointed	(1 page)
19 Jan 2007	288b	Secretary resigned	(1 page)
28 Jun 2006	288b	Director resigned	(1 page)
11 Jan 2006	363s	Return made up to 13/12/05; full list of members 363(288) ‐ Director resigned	(10 pages)
11 Jan 2005	363s	Return made up to 13/12/04; full list of members	(10 pages)
04 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
22 Dec 2004	288a	New director appointed	(2 pages)
20 Aug 2004	288a	New director appointed	(2 pages)
08 Apr 2004	225	Accounting reference date extended from 31/12/03 to 31/05/04	(1 page)
27 Jan 2004	363s	Return made up to 13/12/03; full list of members	(9 pages)